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Amberside Holdings Ltd

Amberside Holdings Ltd is a dormant company incorporated on 3 February 2022 with the registered office located in Berkhamsted, Hertfordshire. Amberside Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13892985
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Bourne House
Prince Edward Street
Berkhamsted
Hertfordshire
HP4 3EZ
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England
Telephone
01442 211898
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Management Accountant • British • Lives in England • Born in Jan 1991
Director • Fund Manager • British • Lives in England • Born in Jul 1975
Mr David James Lomas
PSC • British • Lives in England • Born in Jul 1975
Mr Daniel Philip Scowcroft
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberside Valuations Ltd
David James Lomas, Daniel Philip Scowcroft, and 1 more are mutual people.
Active
Amberside Capital Ltd
Daniel Philip Scowcroft and Amberside Accounting Ltd are mutual people.
Active
Amberside Nominees Ltd
David James Lomas and Daniel Philip Scowcroft are mutual people.
Active
Amberside Valuations Holdings Ltd
David James Lomas and Daniel Philip Scowcroft are mutual people.
Active
Amberside Energy Ltd
Amberside Accounting Ltd is a mutual person.
Active
Urban Electric Networks Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Management Solutions Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Power Ltd
Amberside Accounting Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£61.77K
Same as previous period
Total Liabilities
-£59.55K
Same as previous period
Net Assets
£2.22K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Amberside Accounting Ltd Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Amended Micro Accounts Submitted
2 Years Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Amberside Accounting Ltd Appointed
2 Years 6 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 12 May 2025
Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England to Bourne House Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Amberside Accounting Ltd as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Mar 2024
Amended micro company accounts made up to 31 October 2022
Submitted on 16 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 1 Mar 2023
Appointment of Amberside Accounting Ltd as a secretary on 27 February 2023
Submitted on 28 Feb 2023
Repayment History
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